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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pyke, Carlene
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Miss Carlene Pyke
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPRESS SW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-08-23 ~ 2023-08-31
Fixed Assets - Investments
222,000 GBP2024-08-31
222,000 GBP2023-08-31
Fixed Assets
222,000 GBP2024-08-31
222,000 GBP2023-08-31
Cash at bank and in hand
50 GBP2024-08-31
50 GBP2023-08-31
Current Assets
50 GBP2024-08-31
50 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-221,927 GBP2023-08-31
Net Current Assets/Liabilities
-221,318 GBP2024-08-31
-221,877 GBP2023-08-31
Total Assets Less Current Liabilities
682 GBP2024-08-31
123 GBP2023-08-31
Net Assets/Liabilities
682 GBP2024-08-31
123 GBP2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
50 GBP2023-08-31
Retained earnings (accumulated losses)
632 GBP2024-08-31
73 GBP2023-08-31
Equity
682 GBP2024-08-31
123 GBP2023-08-31
Cash and Cash Equivalents
50 GBP2024-08-31
50 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,080 GBP2024-08-31
Amounts owed to group undertakings
Current
193,577 GBP2024-08-31
177,420 GBP2023-08-31
Corporation Tax Payable
Current
131 GBP2024-08-31
257 GBP2023-08-31
Other Creditors
Current
25,500 GBP2024-08-31
43,500 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2024-08-31
750 GBP2023-08-31
Creditors
Current
221,368 GBP2024-08-31
221,927 GBP2023-08-31

Related profiles found in government register
  • EXPRESS SW HOLDINGS LIMITED
    Info
    Registered number 14313305
    icon of addressSuite 3b Caerphilly Business Park, Van Road, Caerphilly CF83 3ED
    PRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • EXPRESS SW HOLDINGS LIMITED
    S
    Registered number 14313305
    icon of addressSuite 3b, The Octagon, Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3ED
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3b The Octagon, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    112,828 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.